CROMWELL CORPORATE SECRETARIAL LIMITED

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Total number of appointments 284

KILDEAN MANAGEMENT COMPANY LIMITED (SC630415)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
16 October 2019

What's this?

Registration number
SC219311

CROMWELL CEREIT HOLDINGS LIMITED (11293084)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
5 April 2018

What's this?

Registration number
SC219311

SENATE NO.2 LIMITED (10520366)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Lothian, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
12 December 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
SC219311

SENATE NO.1 LIMITED (10521074)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Lothian, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
12 December 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
SC219311

CROMWELL EUROPEAN HOLDINGS LIMITED (09381845)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
31 July 2015

What's this?

Registration number
SC219311

CROMWELL EUROPEAN FINANCE LIMITED (09380386)

Company status
Dissolved
Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
31 July 2015

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

TALBOT GREEN MANAGEMENT COMPANY LIMITED (08931495)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
27 February 2015

What's this?

Registration number
SC219311

CROMWELL EUROPE LIMITED (SC230964)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
12 December 2013

What's this?

Registration number
SC219311

CROMWELL HOLDINGS EUROPE LIMITED (04368858)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
12 October 2013

What's this?

Registration number
SC219311

CROMWELL GP (SC460534)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
2 October 2013

What's this?

Registration number
SC219311

CROMWELL POLAND RETAIL UK LIMITED (08338749)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
27 August 2013

What's this?

Registration number
SC219311

CROMWELL INVESTMENT SERVICES LIMITED (08542410)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
23 May 2013

What's this?

Registration number
SC219311

GA MINOR LP INVESTOR LIMITED (08151647)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
20 July 2012

What's this?

Registration number
SC219311

GA MINOR GP LIMITED (08150486)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
20 July 2012

What's this?

Registration number
SC219311

VALAD BELGIUM HOLDINGS (FC030793)

Company status
Converted / Closed
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
17 May 2012

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

PARTNERSHIP INCORPORATIONS LIMITED (03011126)

Company status
Dissolved
Correspondence address
Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
10 October 2011

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

PIL SERVICES LIMITED (04292326)

Company status
Dissolved
Correspondence address
1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
10 October 2011

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

PIL GROUP LIMITED (05582814)

Company status
Dissolved
Correspondence address
1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
10 October 2011

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

PIL DM 1 LIMITED (06061162)

Company status
Dissolved
Correspondence address
1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Secretary
Appointed on
3 October 2011

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

EHI CV1 UK LIMITED (07098878)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
16 June 2011

What's this?

Registration number
SC219311

EHI CV3 UK LIMITED (07098946)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
16 June 2011

What's this?

Registration number
SC219311

VALAD BELGIUM HOLDINGS (FC029810)

Company status
Converted / Closed
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
7 September 2010

Registered in an European Economic Area What's this?

Register location
SCOTLAND
Registration number
SC219311

EUROPEAN COMMERCIAL REAL ESTATE LIMITED (SC291351)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
3 June 2010

What's this?

Registration number
SC219311

VI EUROPE 3 GENERAL PARTNER LIMITED (07222540)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
13 April 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
SC219311

MB NA1 INVESTMENTS LIMITED (06854301)

Company status
Dissolved
Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
24 March 2009

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED (06393885)

Company status
Dissolved
Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
26 March 2008

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

PARC D'ACTIVITES 1 GP LIMITED (06524612)

Company status
Liquidation
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role
Secretary
Appointed on
5 March 2008

What's this?

Registration number
SC219311

CITY OF STIRLING BUSINESS PARKS LIMITED (SC315577)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
1 February 2008

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)

Company status
Liquidation
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role
Secretary
Appointed on
28 December 2007

What's this?

Registration number
SC219311

D.U.K.E. (CHEETHAM HILL) LIMITED (06456276)

Company status
Dissolved
Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
18 December 2007

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

VALAD VENTURES UK LIMITED (06435831)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
14 December 2007

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

VALAD REAL ESTATE (NO.1) LIMITED (06447313)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
14 December 2007

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

QUILLCO 192 LIMITED (SC281171)

Company status
Dissolved
Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
17 August 2007

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
SC219311

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)

Company status
Active
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
9 August 2007

What's this?

Registration number
SC219311

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED (04045874)

Company status
Liquidation
Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role
Secretary
Appointed on
18 July 2007

What's this?

Registration number
SC219311